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KAMDHENU LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Sir/Madam, In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th November, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the half year and quarter ended on 30th September, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companys Code of Conduct to Regulate, Monitor and Report, Trading by Insiders, the trading window for the dealing in securities of the Company shall remain closed from 3rd November, 2018 to 14th November, 2018 (both days inclusive). You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, (Jogeswar Mohanty) Company Secretary M No. ACS23247
Source : BSE - www.bseindia.com
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